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Bank secrecy and LC 105

This story is from 2026-10-12. It is preserved in the archive; the latest stories are on the live feed.

Short answer Law Complementar (LC) No. 105/2001 establishes the legal framework for bank secrecy in Brazil, defining it as a qualified confidentiality regime applicable to financial institutions and their clients—subject to judicial, administrative (e.g., tax or anti-money laundering), or regulator…

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  1. 2026-10-12 17:25 · DEV Community — AI
    Bank secrecy and LC 105

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